Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Medpal AI PLC
- Incorporated
- 23 August 2021 (5 years)
- Previously known as
- Medpal AI Limited (until 18 August 2025)Tokenomics Limited (until 17 January 2024)Daxsto Limited (until 17 November 2021)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Kevin Sean O'Neill
- Owned by
- Jason Kingsley Drummond
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 8 71 Queen Victoria StreetLondonEC4V 4AY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 May 2026
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Australian
Born July 1992 (34)
O'Neill, Kevin Sean, Dr
Director · Appointed 26 August 2025
British
Born November 1962
British
Born June 1969 (57)
Drummond, Justin Piers
Director · Appointed 23 August 2021
British
Born July 1973 (53)
Officer history (3 former)
9 September 2026
1 May 2026
1 May 2026
Resigned Orana Corporate LLP as Corporate Secretary
30 March 2026
Resigned Carlsson, Stig Karl-Magnus as Director
26 August 2025
26 August 2025
Appointed O'Neill, Kevin Sean, Dr as Director
26 August 2025
Appointed Carlsson, Stig Karl-Magnus as Director
6 August 2025
Appointed Orana Corporate LLP as Corporate Secretary
6 August 2025
Resigned Drummond, Justin Piers as Secretary
4 April 2025
23 August 2021
Appointed Drummond, Justin Piers as Director
23 August 2021
Appointed Drummond, Justin Piers as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Holdings 2
Companies where Medpal AI PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2025
Ceased Justin Piers Drummond — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,501
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £19,650 | £19,650 |
| Current Assets | £34,001 | £34,527 |
| Creditors (< 1 year) | £9,150 | £1,900 |
| Net Current Assets | £24,851 | £32,627 |
| Net Assets | £44,501 | £52,277 |
| Shareholder Funds | £44,501 | £52,277 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Statement of capital following an allotment of shares |
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